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03145905 LIMITED

Company number 03145905

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2007 363s Return made up to 15/01/07; full list of members
16 Mar 2006 AA Accounts for a medium company made up to 30 September 2005
14 Mar 2006 288b Director resigned
07 Mar 2006 363s Return made up to 15/01/06; full list of members
10 Feb 2006 288b Director resigned
04 Mar 2005 353 Location of register of members
24 Feb 2005 363s Return made up to 15/01/05; full list of members
11 Feb 2005 AA Accounts for a medium company made up to 30 September 2004
26 Feb 2004 AA Full accounts made up to 30 September 2003
28 Jan 2004 363s Return made up to 15/01/04; full list of members
14 Feb 2003 363s Return made up to 15/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2003 AA Full accounts made up to 30 September 2002
30 Jan 2002 AA Accounts for a medium company made up to 30 September 2001
14 Jan 2002 363s Return made up to 15/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 2001 363s Return made up to 15/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
20 Jan 2001 AA Accounts for a medium company made up to 30 September 2000
03 Feb 2000 363s Return made up to 15/01/00; full list of members
25 Jan 2000 AA Accounts for a medium company made up to 30 September 1999
15 Feb 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Feb 1999 122 £ ic 240000/178726 19/01/99 £ sr 44082@1.39=61273
11 Feb 1999 363s Return made up to 15/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
26 Jan 1999 AA Accounts for a medium company made up to 30 September 1998
23 Feb 1998 363s Return made up to 15/01/98; full list of members
16 Jan 1998 AA Accounts for a small company made up to 30 September 1997
15 Apr 1997 363a Return made up to 15/01/97; full list of members